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Nom	A-Sonic Logistics (UK) Limited
Adresse	First Floor, Highbridge Hou 579A Bath Road, Padbury Oak Longford West Drayton UB7 0EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mai 2017
Company Register Address	Lygon House Bromley BR1 3RA
Société Numéro de Registre	10573706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	A-Sonic Logistics UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Howell, Kenneth Fredrick Bromley, Kent, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 06/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ngian, Lay Choo Singapore, Singapore 819827 Status: Active Notified: 19/01/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Parsons, Daniel Brian Bromley, Kent, United Kingdom Status: Active Notified: 19/01/2017 Date of Birth: 09/1978 Occupation: Business Development Manager Role: Director Country of Residence: England Nationality: British

Stratford-Owen, Natalie Marie Bromley, Kent, United Kingdom Status: Active Notified: 30/06/2023 Role: Secretary

Tan, Janet Lc Singapore, Singapore 819827 Status: Active Notified: 19/01/2017 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Tay, Irene Gek Lim Singapore, Singapore 819827 Status: Active Notified: 19/01/2017 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

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A-Sonic Logistics (UK) Limited

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Officers (6)